COCKTAIL COMPANION LIMITED

Key Data

Status

Active

Company No.

10394515

Incorporation date

26/09/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2016)

12/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

12/03/2026

Director's details changed for Mr Paul Drake Adams on 2024-03-12

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Luke Paris Adams as a director on 2025-03-31

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

05/02/2025

Termination of appointment of Carl Jason Swann as a director on 2025-02-01

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

28/11/2024

Notification of Luke Adams as a person with significant control on 2023-07-13

View PDF (2 pages)

28/11/2024

Notification of Carl Swann as a person with significant control on 2023-07-13

View PDF (2 pages)

27/11/2024

Director's details changed for Mr Carl Jason Swann on 2023-07-13

View PDF (2 pages)

27/11/2024

Withdrawal of a person with significant control statement on 2024-11-27

View PDF (2 pages)

22/07/2024

Registered office address changed from Suite 45 Autumn Park Dysart Road Grantham Lincolnshire NG31 7EU United Kingdom to Suites 48-49 Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU on 2024-07-22

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

27/07/2023

Appointment of Mr Carl Jason Swann as a director on 2023-07-13

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

14/07/2023

Cessation of A Person with Significant Control as a person with significant control on 2023-07-13

View PDF (1 pages)

13/07/2023

Director's details changed for Mr Luke Paris Adams on 2023-03-08

View PDF (2 pages)

13/07/2023

Termination of appointment of Karen Adams as a director on 2023-07-13

View PDF (1 pages)

14/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

27/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

24/05/2022

Certificate of change of name

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

26/07/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

30/03/2021

Director's details changed for Mrs Karen Adams on 2021-03-30

View PDF (2 pages)

30/03/2021

Director's details changed for Mr Paul Drake Adams on 2021-03-30

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Luke Paris Adams on 2020-11-24

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (4 pages)

27/07/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

29/07/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

29/07/2019

Previous accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

27/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

31/08/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

26/07/2018

Previous accounting period extended from 2018-04-30 to 2018-05-31

View PDF (1 pages)

26/05/2018

Resolutions

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

26/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

05/06/2017

Director's details changed for Mr Luke Paris Adams on 2017-06-05

View PDF (2 pages)

28/04/2017

Current accounting period shortened from 2017-09-30 to 2017-04-30

View PDF (1 pages)

26/09/2016

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£105.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/09/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

2023
3
142.00
-
0.00
105.00
-

2023
3
142.00
-
0.00
105.00
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

142.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

105.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adams, Karen	Director	26/09/2016 - 13/07/2023	3
Mr Paul Drake Adams	Director	26/09/2016 - Present	12
Adams, Luke Paris	Director	26/09/2016 - 31/03/2025	4
Mr Carl Jason Swann	Director	13/07/2023 - 01/02/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About COCKTAIL COMPANION LIMITED

COCKTAIL COMPANION LIMITED is an(a) Active company incorporated on 26/09/2016 with the registered office located at Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire NG31 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COCKTAIL COMPANION LIMITED?

COCKTAIL COMPANION LIMITED is currently Active. It was registered on 26/09/2016 .

Where is COCKTAIL COMPANION LIMITED located?

COCKTAIL COMPANION LIMITED is registered at Suites 48-49 Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire NG31 7EU.

What does COCKTAIL COMPANION LIMITED do?

COCKTAIL COMPANION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does COCKTAIL COMPANION LIMITED have?

COCKTAIL COMPANION LIMITED had 3 employees in 2023.

What is the latest filing for COCKTAIL COMPANION LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-06-30.